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U.S. v. GAMBINO

No. (9S) 88 Cr. 919 (PKL).

838 F.Supp. 744 (1993)

UNITED STATES of America v. John GAMBINO, a/k/a "Giovanni," Joseph Gambino, a/k/a "Joe," a/k/a "Giuseppe," Lorenzo Mannino, a/k/a "Lore," and Matteo Romano, Defendants.

United States District Court, S.D. New York.

November 12, 1993.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., S.D.N.Y., New York City (Patrick J. Fitzgerald, Richard B. Zabel, of counsel), for U.S.

Santangelo, Santangelo & Cohen, New York City (George L. Santangelo, of counsel), for John Gambino.

Edward S. Panzer, New York City (Edward S. Panzer, of counsel), Bruce Cutler (Bruce Cutler, of counsel), for Joseph Gambino.

Charles Carnesi, of counsel, Brooklyn, NY, for Lorenzo Mannino.

Howard R. Leader, New York City, for Matteo Romano.

ORDER AND OPINION

LEISURE, District Judge.

The defendants have filed a motion (1) to bar the retrial of drug trafficking, murder, and other charges on the grounds of double jeopardy, (2) to vacate the convictions of John and Joseph Gambino for ball jumping, (3) for the dismissal of these charges pursuant to the supervisory powers of this Court, and (4) seeking other forms of relief, namely the production of names and documents from the Government...

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